Time Technoplast Board Meeting for Q2 FY27 Results

The Board meeting is scheduled to be held on Thursday, November 05, 2026. The agenda items for consideration and approval include:

1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Half Year ended September 30, 2026, along with the Limited Review Report thereon.

2. Notice of Postal Ballot for seeking members' approval for the re-appointment of Mr. Bharat Kumar Vageria (DIN: 00183629) as a Managing Director of the Company with effect from February 06, 2027.

3. Appointment of Scrutinizer to conduct the Postal Ballot & e-voting process.

4. Any other item with the permission of the Chair.

Additionally, in accordance with the SEBI (Prevention of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in securities of the Company has been closed with effect from October 01, 2026. The trading window will remain closed until 48 hours after the financial results are declared to the Stock Exchanges.

The letter was signed by Manoj Kumar Mewara, Sr. VP Finance & Company Secretary, on October 28, 2026.